TEN Harley Street Limited
Company 02806036 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
Directors past 6 years
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DKS Trading Limited 2 shared directors
- Harley Street Medico Legal Service Limited 2 shared directors
- Harley Street Finance Limited 2 shared directors
- Eighty Eight Rodney Street Limited 2 shared directors
- Twelve Harley Street Limited 2 shared directors
- Eight Harley Street Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02806036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1993 |
| Address | 3RD FLOOR, PATERNOSTER HOUSE, 65 ST PAULS CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DKS Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
Show 6 former officers
- David Marcus Joseph Director · appointed 1994 · resigned 2003
- Ian Henry Read Secretary · appointed 1993 · resigned 2003
- Julia Constance Louise Read Director · appointed 1993 · resigned 1994
- Kenneth Robert Young Director · appointed 1993 · resigned 1993
- Richard Edward Paton Secretary · appointed 1993 · resigned 1993
- Alison Clare Baker Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record